RELY ASETHS
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-10-2024
Mandates through the years
2 names, the dashed line is todayRONSYN Leslyn
Statutory director
Statutory director
SPITAELS Reinout
Statutory director
Statutory director
Board
Mandates as a list
- RONSYN Leslyn
- Statutory director, appointed by deed of 07-10-2024, still in office
- SPITAELS Reinout
- Statutory director, appointed by deed of 07-10-2024, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €340 in 2025
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel, vergoeding bestuurders”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of April
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 07-10-2024 ↗
- SPITAELS Reinout 50 shares (50%) · €25,000
- RONSYN Leslyn 50 shares (50%) · €25,000